Historical details for ABN 16 003 987 915Version: 9.9.7

ABN details help
Entity name From To
FINANCIAL CENTRES AUSTRALIA PTY LIMITED 13 Nov 2001 (current)
MALCOLM ORCHARD & ASSOCIATES PTY. LIMITED 27 Sep 2000 13 Nov 2001
MALCOLM ORCHARD AND ASSOCS P/L 22 May 2000 27 Sep 2000
ABN Status From To
Cancelled 11 Jun 2024 (current)
Active 22 May 2000 11 Jun 2024
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 12 Jun 2024 (current)
Registered 01 Jul 2000 11 Jun 2024
Main business location From To
NSW 2539 31 Mar 2020 (current)
NSW 2539 10 Aug 2015 31 Mar 2020
NSW 2067 20 Mar 2015 10 Aug 2015
NSW 2067 23 Sep 2014 20 Mar 2015
NSW 2067 20 Jan 2014 23 Sep 2014
NSW 2067 02 Jul 2008 20 Jan 2014
NSW 2000 10 Jul 2007 02 Jul 2008
NSW 2000 18 Aug 2000 10 Jul 2007
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website External site.
Business name From To
CUIHUA Chinese Culture Centre External site 04 Mar 2017 (current)
Orchard Exports Australia External site 08 Jan 2016 26 Sep 2019
Financial Centres Australia External site 04 Jun 2015 22 Sep 2016
SIV Solutions Australia External site 16 Jun 2014 18 Mar 2021
ASIC registration - ACN or ARBN or ARSN or ARFN
003 987 915 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top